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346 Records 
[2019] 111 taxmann.com 154 (Article) - ADITYA NARWEKAR
Liberalisation of FDI for insurance intermediaries – are we ...
[2019] 111 taxmann.com 118 (Article) - MANOJ KUMAR TIWARI
RBI revisits ‘fit and proper’ criteria for directors of PSBs
[2019] 111 taxmann.com 87 (Article) - RISHABH SHARMA
Impact Analysis of the Latest FDI Reforms in the Digital Media ...
[2019] 111 taxmann.com 75 (Article) - RICHA SARAF
Steering Committee Report On Digital Lending: Issues And ...
[2019] 111 taxmann.com 26 (Article) - BURHANUDDIN DOHADWALA, MANOJ KUMAR TIWARI, HARSHIL MATALIA
Power to regulate equity inflows shifted from RBI to Central ...
[2019] 110 taxmann.com 477 (Article) - VINITA NAIR, TIMOTHY LOPES
5 years after FEMA amendment, control over equity instruments ...
[2019] 110 taxmann.com 360 (Article) - V.S. DATEY
Capital account transactions under FEMA - powers taken over by ...
[2019] 110 taxmann.com 245 (Article) - MANVENDRA VERMA
Anticipation Against Increasing NPAs & FEO
[2019] 109 taxmann.com 308 (Article) - C.S. BALASUBRAMANIAM
Asset Reconstruction Companies – Operations and Effective ...
[2019] 109 taxmann.com 266 (Article) - TIMOTHY LOPES
Modes of Collaboration between Banks and NBFC’s
[2019] 109 taxmann.com 177 (Article) - SHOBHIT GARG
Banker’s right of general lien -extent of rights
[2019] 109 taxmann.com 85 (Article) - JYOTI KATIYAR
Authorised Money Changers
[2019] 108 taxmann.com 521 (Article) - PIYUSH
Money Laundering: Associated Risks and Required Measures
[2019] 108 taxmann.com 178 (Article) - DR. SHRUTI GOYAL
Is newly added section 148 of the Negotiable Instruments Act ...
[2019] 108 taxmann.com 16 (Article) - TIMOTHY LOPES
RBI eases end-use ECB norms for Corporates and NBFCs
[2019] 107 taxmann.com 348 (Article) - DR. M.S. KRISHNA KUMAR
Properties attached as derived out of “proceeds of crime” under ...
[2019] 107 taxmann.com 277 (Article) - HARSHIL MATALIA
ODI Compliances, Contraventions & Compounding under FEMA
[2019] 107 taxmann.com 232 (Article) - MAYANK MOHANKA
NBFCs: Impact Assessment of Carrot & Stick Approach of Proposed ...
[2019] 107 taxmann.com 159 (Article) - SRIDHAR RAMACHANDRAN
Budget 2019 - The Liberalization of FDI norms
[2019] 106 taxmann.com 296 (Article) - PRAKASH SINHA
RBI released new norms for Resolution of Stressed Assets vide ...
[2019] 106 taxmann.com 182 (Article) - T.N. PANDEY
Dishonour of cheques issued by Cos.– Sec. 138 of the NI Act, ...
[2019] 106 taxmann.com 141 (Article) - KANAKPRABHA JETHANI
Large Exposures Framework: New RBI rules to deter banks’ ...
[2019] 106 taxmann.com 93 (Article) - VINOD KOTHARI, ABHIRUP GHOSH
Prudential Framework for Resolution of Stressed Assets: New ...
[2019] 106 taxmann.com 7 (Article) - ABHIRUP GHOSH
RBI issues draft framework to strengthen liquidity of NBFCs
[2019] 105 taxmann.com 353 (Article) - D.C. AGRAWAL, SUDESH GARG
Salient features of Ordinance on Unregulated Deposit Scheme, ...
[2019] 105 taxmann.com 330 (Article) - KANAKPRABHA JETHANI
Safe in sandbox: India provides cocoon to fintech start-ups
[2019] 105 taxmann.com 24 (Article) - DR. SHRUTI GOYAL
Examining The Contours of Bail In Cases of Money Laundering
[2019] 104 taxmann.com 438 (Article) - ANISH GUPTA
Superme Court Strikes Down RBI 12 February, 2018 Circular On ...
[2019] 104 taxmann.com 437 (Article) - DIBISHA MISHRA
Extension of Ombudsman Scheme to remaining class of applicable ...
[2019] 104 taxmann.com 417 (Article) - GAURAV G. ARORA
‘New’ FDI norms in E-Commerce: Government caught between the ...
[2019] 104 taxmann.com 325 (Article) - BURHANUDDIN DOHADWALA
RBI issues directions to prevent market abuse
[2019] 103 taxmann.com 335 (Article) - DR. M.S. KRISHNA KUMAR
Is Money Laundering a standalone offence under PMLA ?
[2019] 103 taxmann.com 155 (Article) - RACHIT SHARMA
Understanding the world of NBFCs
[2019] 103 taxmann.com 136 (Article) - ARPIT KATTA
Liaison Office - FEMA Perspective
[2019] 103 taxmann.com 129 (Article) - NARAYAN JAIN
Highlights of “Banning of Unregulated Deposit Schemes ...
[2019] 103 taxmann.com 121 (Article) - VIREN DOSHI
Unregulated Deposits Schemes Ordinance 2019 – An Analysis
[2019] 103 taxmann.com 58 (Article) - ANIND UMRAO
Maintainability of a complaint under Section 138 of Negotiable ...
[2019] 103 taxmann.com 56 (Article) - RITUNJAY GUPTA
Fiscal Woes of the Indian Banking Sector – Burgeoning NPA ...
[2019] 103 taxmann.com 19 (Article) - SWAPNILL SHARMA
RBI revises ECB framework - Aligns with FEMA (Borrowing and ...
[2019] 102 taxmann.com 382 (Article) - SOUMYAJIT SAHA
Impact of FDI Policy Press Note No. 2 (2018 Series) on Amazon ...
[2019] 102 taxmann.com 359 (Article) - NAGESH RUDRAKANTHWAR
Does RBI need to change its policies on promoter stake?
[2019] 102 taxmann.com 157 (Article) - RACHIT SHARMA
Get quick refunds for failed ‘Digital Transactions’. Thanks to ...
[2019] 102 taxmann.com 47 (Article) - VALLARI DUBEY
Adding flexibility in PMLA proceedings-Finance Bill, 2019 ...
[2019] 102 taxmann.com 25 (Article) - ANKUSH WALIA
E-commerce - New FDI Guidelines
[2019] 102 taxmann.com 24 (Article) - PARUL AGRAWAL
E-commerce - An overview
[2019] 101 taxmann.com 241 (Article) - VINITA NAIR, SWAPNILL SHARMA
New FEMA (Borrowing and Lending) Regulations
[2019] 101 taxmann.com 202 (Article) - SUMIT AGRAWAL, ADITYA
Resignation and Appointment of RBI Governor: Need for ...
[2019] 101 taxmann.com 147 (Article) - SUMIT AGRAWAL, G S SREENIDHI
Clubbing of investments limits under FPI Regulations
[2018] 100 taxmann.com 453 (Article) - AKHIL KUMAR, UTKARSH JHINGAN
Securitisation Application on The Event of Possession Notice
[2018] 99 taxmann.com 325 (Article) - VINEET OJHA
Anticipated boost in liquidity position of NBFCs and HFCs